---
title: "WP321 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22bb7b6e-bbdb-531f-939b-0965a4ee3d2f
json: https://whiteintel.dev/api/public/dossier/22bb7b6e-bbdb-531f-939b-0965a4ee3d2f
identifier: oo:GB-COH-12018109
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WP321 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12018109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22bb7b6e-bbdb-531f-939b-0965a4ee3d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22bb7b6e-bbdb-531f-939b-0965a4ee3d2f  

## Ownership & control

### Owners / controllers

- **Mr Dumitru Timis** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b11fb7f-e1e4-5e91-9d22-86042876bd1d
- **Mr Dumitru Timis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/362c1af1-84b8-4ac5-83d2-363517b5563a

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12018109`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2019-05-25
- **Registered office:** 4 Higham Road, London, N17 6NF, England
- **SIC:** 58290, 62012

### Officers

- TIMIS, Dumitru — director · British · appointed 2019-05-25

### Beneficial owners (Persons with Significant Control)

- Mr Dumitru Timis — 75–100% shares · individual PSC · England — since 2019-05-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12018109
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12018109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WP321 LTD**. Human view: https://whiteintel.dev/entity/22bb7b6e-bbdb-531f-939b-0965a4ee3d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/22bb7b6e-bbdb-531f-939b-0965a4ee3d2f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._